Capital One 2010 Annual Report Download - page 206
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186
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by Item 10 will be included in the Company’s 2011 Proxy Statement (the “Proxy Statement”) under the
heading “Information About Our Directors and Executive Officers,” and is incorporated herein by reference. The Proxy Statement will
be filed with the Securities and Exchange Commission pursuant to Regulation 14A within 120 days of the Company’s 2010 fiscal
year.
Item 11. Executive Compensation
The information required by Item 11 will be included in the Proxy Statement under the headings “Director Compensation,” “Named
Executive Officer Compensation” and “Compensation Committee Report,” and is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by Item 12 will be included in the Proxy Statement under the headings “Security Ownership” and “Equity
Compensation Plan Information,” and is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by Item 13 will be included in the Proxy Statement under the headings “Related Person Transactions,”
“Director Independence” and “Committees of the Board of Directors,” and is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
The information required by Item 14 will be included in the Proxy Statement under the heading “Ratification of Selection of
Independent Auditors,” and is incorporated herein by reference.